The record date (cut-off date) for determining the eligibility of Members to cast their votes through remote e-voting and e-voting during the AGM is Wednesday, September 02, 2026.

August 17, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5 Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai 400 051 Tel No.: 22721233 Tel No.: 2659 8235 Fax No.: 22723719/22723121/22722037 Fax No.: 26598237/ 26598238 BSE Scrip Code: 542773 NSE Symbol: IIFLCAPS Sub: Intimation of 31st Annual General Meeting and Record date Dear Sir/Madam, We wish to inform you that the 31st Annual General Meeting ("AGM") of the Members of IIFL Capital Services Limited (formerly known as IIFL Securities Limited) ("the Company") is scheduled to be held on Wednesday, September 09, 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 read with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Further, the record date (Cut-off Date) for determining the eligibility of Members to cast their votes through remote e-voting and e-voting during the AGM is Wednesday, September 02, 2026. Kindly take the same on record. Yours faithfully, For IIFL Capital Services Limited (Formerly IIFL Securities Limited) Meghal Shah Company Secretary